OpenCompanies

BL Ealing Holding Company Limited

Company number
11612780
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2018
Nature of business
Management of real estate on a fee or contract basis
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • BL Residential Management Limited (until 12 May 2021)

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 9 Oct 2018
LONG, Alexander Henry Director 9 Oct 2018
OGIER, Kelly Marie Director 9 Oct 2018
PINKSTONE, James Michael Director 9 Oct 2018
MACEY, Paul Stuart Director 9 Oct 2018

Control

NameNature of controlNotifiedCeased
Bl Intermediate Holding Company 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 May 2021
British Land Property Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2018 4 May 2021

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020

Connections

Owned by

BL Ealing Holding Company Limited → BL Intermediate Holding Company 2 Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data